Directors

Madan Pal

Director
almost 9 years ago

Pramod Jha

Director
almost 9 years ago

Past Directors

Mayank Bajaj

Director
over 10 years ago

Sunny Kashyap

Director
over 14 years ago

Shaan Kumar Sharma

Director
over 14 years ago

Documents

Form STK-2-12062018-signed

-17072017

Optional Attachment-(1)-17072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017

Form DIR-12-21032017_signed

Letter of appointment;-21032017

Notice of resignation;-21032017

Evidence of cessation;-21032017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Form AOC-4-061215.OCT

Form MGT-7-211115.OCT

Form ADT-1-120515.OCT

Form DIR-12-270415.OCT

Interest in other entities-270415.PDF

Evidence of cessation-270415.PDF

Declaration of the appointee Director- in Form DIR-2-270415.PDF

Letter of Appointment-270415.PDF

Form23AC-020415 for the FY ending on-310314.OCT

FormSchV-241214 for the FY ending on-310314.OCT

Form66-031114 for the FY ending on-310314.OCT

Form PAS-3-241014.OCT

List of allottees-211014.PDF

Resltn passed by the BOD-211014.PDF

Form SH-7-171014.PDF

Company Information